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Rockwood London Limited, KT12 4JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCKWOOD LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rockwood London Limited. The company was founded 13 years ago and was given the registration number 07669965. The firm's registered office is in HERSHAM. You can find them at 9 Esher Road, , Hersham, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ROCKWOOD LONDON LIMITED
Company Number:07669965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 Esher Road, Hersham, Surrey, KT12 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Melrose Gardens, Hersham, Walton-On-Thames, England, KT12 5HF

Director14 June 2011Active
8, Eagle Court, Eagle Court, Hertford, England, SG13 7SS

Director15 May 2020Active
9, Esher Road, Hersham, KT12 4JZ

Director01 January 2019Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director14 June 2011Active
9, Esher Road, Hersham, KT12 4JZ

Director28 September 2015Active

People with Significant Control

Mr Wayne Darren Webber
Notified on:16 May 2020
Status:Active
Date of birth:February 1972
Nationality:English
Address:20, Lulworth, London, NW1 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Cindy Allen
Notified on:18 January 2019
Status:Active
Date of birth:November 1971
Nationality:English
Country of residence:England
Address:8, Eagle Court, Hertford, England, SG13 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Arthur Fredrick Mills
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:9 Esher Road, Hersham, United Kingdom, KT12 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Frith
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:9 Esher Road, Hersham, United Kingdom, KT12 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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